Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited Sirketi

Sanctioned

Type

organization

Subtype

Country

Turkey

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

48815

Asset freeze

2024-05-01activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited SirketiPrimary name
OFAC ↗
Record provenance
ID
48815
SHA-256
3598aa754d2e058f5e8bbbaa45a5180f9418593a3b70d148f89ca650731bfc05
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

48815OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
48815
SHA-256
d9d211d986b2e345b6a105d53762a32b45c773e534e5ffa732f524337d687bad
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
235371REGISTRATION_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
48815
SHA-256
d9d211d986b2e345b6a105d53762a32b45c773e534e5ffa732f524337d687bad
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

TurkeyOperation
OFAC ↗
Record provenance
ID
48815
SHA-256
3598aa754d2e058f5e8bbbaa45a5180f9418593a3b70d148f89ca650731bfc05
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)